NK-Ftc2mpibTBLzyeuMtaN7Km Person: alias
Shuman Khaled ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: birthCountry
lb ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: birthDate
1987-04-02 ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: createdAt
2024-04-10 ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: firstName
Khaled ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: gender
male ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: id
6072082b07187057b30ebd5575999e17a4ebf98b ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: lastName
Shuman ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: lastName
Chouman ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: modifiedAt
2024-04-10 ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: name
Chouman Khaled ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: nationality
lb ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: notes
Khaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas. ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: notes
Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL ch_seco_sanctions ch-seco-71377 2024-04-10 NK-Ftc2mpibTBLzyeuMtaN7Km Person: topics
sanction ch_seco_sanctions ch-seco-71377 2024-04-10